EFTA00020870.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: 
Subject: FW: SDNY investigation 
Date: Wed. 30 Sen 2020 20:14:04 +0000 
Attachments: 
(CMA)_-yol._1_-_12-04-09.pdf; 
Team, 
Attached are the transcripts of 
:repositions. I'd like to schedule a team call for Friday to discuss them. Does 10 
a.m. Friday work for everyone for a call to discuss? If you need more time to review them, let me know and we can push 
to Monday. 
Thanks, 
From: Weinstein, Marc A. 
Sent: Wednesday, September 30, 2020 1:52 PM 
To: 
Cc: Andrew Tomback 
Subject: RE: SDNY investigation 
The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent 
disclosure is required in any pending case. 
Regards, 
Marc 
Marc A. Weinstein I Partner 
Chair. White Collar Defense 
Hughes Hubbard & Reed LLP 
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From: Weinstein, Marc A. 
Sent: Wednesday, September 30, 2020 12:03 PM 
To: 
Cc: Andrew Tomball 
EFTA00020870


Subject: RE: SDNY investigation 
connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the 
transcript. Once we receive confirmation from him, we will send you the transcript. 
Best regards, 
Marc 
Fro 
 
Sent: Tuesday, September 29, 2020 3:40 PM 
To: Weinstein, Marc A 
Cc: Andrew Tomback 
. 
. 
(CAUTION: This email was sent by someone outside of the Firm. 
Hi Marc, 
Hope you're doing well. I wanted to check in on the status of this issue — have you been able…
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